*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
AGENDA
Date: | Monday, January 16, 2023 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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Printable Agenda 
Meeting Highlights 
Minutes of this Meeting 
Video Clip of the Regular Board Meeting 
PLEASE NOTE: Regular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board may refer the item to a future Committee meeting.
ROLL CALL
ACKNOWLEDGEMENTS
APPROVAL OF IN CAMERA MEETINGS
THAT the Board will go into meetings, prior to the next Regular Board meeting, which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the City and Park Board if they were held in public.
ADOPTION OF MINUTES - Regular Board Meeting – Monday, December 5, 2022
CHAIR'S REPORT
---- Video Clip 
---- Presentation 
COMMUNICATIONS
---- Correcpondence Summary
STAFF REPORTS & PRESENTATIONS
1. Infrastructure in Parks: Storm Damage Update (for information)
---- Video Clip
---- Presentation
2. Urban Forestry Projects – Stanley Park Update (for information)
---- Video Clip
---- Presentation
3. General Manager’s Report (for information)
---- Video Clip
---- Presentation
MEMBERS MOTIONS on NOTICE
1. City Auditor General Invitation
MOVER: Commissioner Bastyovanszky
---- Video Clip
---- Decision
2. “Think Big” Revenue Strategy
MOVER: Commissioner Howard
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
1. Stanley Park Drive Temporary Bike Lane Removal - Phase 2
MOVER: Commissioner Haer
---- Video Clip
---- Decision
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, January 30, 2023
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